Therefore, the mail and wire fraud
statutes should not be constrained in
If convicted, each count of mail and wire fraud
carries a maximum term of imprisonment of five years and a maximum fine of $250,000.
Colagiovanni, 82, a retired judge of a Vatican court, was arrested in Cleveland in 2001 on charges of wire fraud
was charged with bank fraud, mail fraud, wire fraud
, aiding and assisting in the preparation of false income tax returns, and money laundering.
In the Chicago case, he faces a single charge of felony wire fraud
Desautels III, 42, of 57 Millbury Road, Oxford, was charged with two counts of wire fraud
District Court Tuesday to a single count of wire fraud
According to a release issued by the United States Attorney, District of Maryland, the 39-count indictment charges the former BE 100s CEO with mail fraud, wire fraud
, securities fraud and conspiracy.
The wire fraud
statute provided that: "Whoever, having devised or intending to devise any scheme or artifice to defraud .
Under the law, anyone who commits mail or wire fraud
or certifies false financial reports could get up to 20 years in prison and be fined $5 million.